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LDOY LIMITED

Company number 04059787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2004 363s Return made up to 25/08/04; full list of members
21 Sep 2004 363s Return made up to 25/08/03; full list of members
21 Jul 2004 123 Nc inc already adjusted 23/09/03
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 287 Registered office changed on 29/09/03 from: 19 portland square bristol avon BS2 8SJ
28 Feb 2003 AA Accounts made up to 31 August 2002
30 Oct 2002 363s Return made up to 25/08/02; full list of members
30 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Nov 2001 AA Accounts made up to 31 August 2001
02 Nov 2001 88(2)R Ad 25/08/00--------- £ si 99@1
02 Nov 2001 363s Return made up to 25/08/01; full list of members
02 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
25 Aug 2000 NEWINC Incorporation